General information
Otumutu Limited
Type: NZ Limited Company (Ltd)9429030841864
New Zealand Business Number
3691603
Company Number
Registered
Company Status
Otumutu Limited (New Zealand Business Number 9429030841864) was incorporated on 20 Dec 2011. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 19 May 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021, Null,
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2023
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 03 Mar 2017 |
Director | 20 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 - 19 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 20 Dec 2011 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 20 Dec 2011 - 06 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 Null |
20 Jan 2014 - current |
|
Withers, Mark Donald Director |
Gulf Harbour Whangaparaoa 0930 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Stephen Kwok Wai Individual |
Ponsonby Auckland 1021 |
20 Dec 2011 - 20 Jan 2014 |
|
Withers, Karen Judith Individual |
Ponsonby Auckland 1021 |
20 Dec 2011 - 20 Jan 2014 |
Location
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